In Administration
Company Information for SOVA CAPITAL LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
04621383
Private Limited Company
In Administration |
Company Name | ||||||
---|---|---|---|---|---|---|
SOVA CAPITAL LIMITED | ||||||
Legal Registered Office | ||||||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in EC2V | ||||||
Previous Names | ||||||
|
Company Number | 04621383 | |
---|---|---|
Company ID Number | 04621383 | |
Date formed | 2002-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB919508600 |
Last Datalog update: | 2023-06-05 07:37:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOVA CAPITAL INC | 123 GROVE AVE SUITE 101 New York CEDARHURST NY 11516 | Active | Company formed on the 2017-05-09 | |
SOVA CAPITAL LLC | 1300 E CORPORATE DR ARLINGTON TX 76006 | Dissolved | Company formed on the 2010-07-30 |
Officer | Role | Date Appointed |
---|---|---|
NIKOLAY KATORZHNOV |
||
HOWARD PETER SNELL |
||
SERGEY SERGEEVICH SUKHANOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PAUL GRAHAM |
Director | ||
RICHARD OGDON |
Director | ||
DMITRY ZAKERIEVICH ROMAEV |
Director | ||
KONSTANTIN TSERAZOV |
Director | ||
EVGENY KUNTS |
Director | ||
NIKOLAY KATORZHNOV |
Director | ||
DMITRY ROMAEV |
Director | ||
VADIM STANISLAVOVICH BELYAEV |
Director | ||
JULIAN DODD |
Company Secretary | ||
ROMAN LOKHOV |
Director | ||
SHANI KOGAN |
Director | ||
NICHOLAS LOUIS |
Director | ||
CHRISTOPHER PETER LYONS |
Director | ||
STEPHEN ROBERT LEE |
Director | ||
HF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL JOHN MANTHORPE |
Director | ||
ANDREY YURIEVICH BABENKO |
Director | ||
JOHN RICHARD ELLIS |
Company Secretary | ||
GERALD CRAGGS |
Director | ||
ROBIN MATTHEW HOULDSWORTH |
Director | ||
SANJAY PATEL |
Company Secretary | ||
PETER JAMES BLACK |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADDVANTAGE GLOBAL LIMITED | Director | 2018-03-14 | CURRENT | 2017-06-26 | Active | |
GREEN PLACE DEVELOPMENTS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
TFS PROPERTY FINANCE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
T F S LOANS LIMITED | Director | 2011-03-01 | CURRENT | 2008-03-25 | In Administration | |
THE FINANCE STORE LIMITED | Director | 2011-03-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
EDUC@TE LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID NEWTON | ||
Administrator's progress report to 2024-09-02 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Administrator's progress report | ||
APPOINTMENT TERMINATED, DIRECTOR OLEG BORUNOV | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM 156 Great Charles Street Queensway Birmingham B3 3HN | |
AM10 | Administrator's progress report | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AM07 | Liquidation creditors meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLA BASHENKO | |
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 12 Floor 88 Wood Street London EC2V 7RS | |
AM01 | Appointment of an administrator | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAY KATORZHNOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS ALLA BASHENKO | |
RES01 | ADOPT ARTICLES 24/01/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERIM RICHARD DERHALLI | |
CH01 | Director's details changed for Mr Kerim Richard Derhalli on 2019-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Micheal David Newton on 2018-12-28 | |
AP01 | DIRECTOR APPOINTED MR MICHEAL DAVID NEWTON | |
AP01 | DIRECTOR APPOINTED MR KERIM RICHARD DERHALLI | |
AP01 | DIRECTOR APPOINTED MR OLEG BORUNOV | |
CH01 | Director's details changed for Mr Sergey Sergeevich Sukhanov on 2018-07-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN AVDEEV | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY KATORZHNOV / 09/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY SERGEEVICH SUKHANOV / 20/02/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN TSERAZOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMITRY ROMAEV | |
AP01 | DIRECTOR APPOINTED MR NIKOLAY KATORZHNOV | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF VADIM STANISLAVOVICH BELYAEV AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/01/18 | |
CERTNM | COMPANY NAME CHANGED OTKRITIE CAPITAL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/01/18 | |
PSC04 | Change of details for Mr Vadim Stanislavovich Belyaev as a person with significant control on 2017-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OGDON / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OGDON / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY SERGEEVICH SUKHANOV / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY SERGEEVICH SUKHANOV / 01/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVGENY KUNTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVGENY KUNTS | |
AP01 | DIRECTOR APPOINTED MR DMITRY ZAKERIEVICH ROMAEV | |
AP01 | DIRECTOR APPOINTED MR DMITRY ZAKERIEVICH ROMAEV | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 209894111 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 209894111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAY KATORZHNOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAY KATORZHNOV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 209894111 | |
AR01 | 10/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY KATORZHNOV / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EVGENY KUNTS / 12/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMITRY ROMAEV | |
AP01 | DIRECTOR APPOINTED MR KONSTANTIN TSERAZOV | |
AP01 | DIRECTOR APPOINTED MR SERGEY SERGEEVICH SUKHANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VADIM BELYAEV | |
AP01 | DIRECTOR APPOINTED MR NIKOLAY KATORZHNOV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN DODD | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 209894111 | |
AR01 | 10/01/15 FULL LIST | |
RES01 | ADOPT ARTICLES 28/11/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 05/05/2014 | |
CERTNM | COMPANY NAME CHANGED OTKRITIE SECURITIES LIMITED CERTIFICATE ISSUED ON 18/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 209894111 | |
AR01 | 10/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DMITRY ROMAEV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 09/01/2013 | |
AR01 | 10/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD OGDON | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 209894111 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP03 | SECRETARY APPOINTED MR JULIAN DODD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 29/05/12 STATEMENT OF CAPITAL GBP 128894111 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN LOKHOV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EVGENY KUNTS / 13/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PETER SNELL / 13/01/2012 | |
AR01 | 10/01/12 FULL LIST | |
AR01 | 19/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 48894111 | |
RES01 | ADOPT MEM AND ARTS 18/05/2011 | |
RES04 | NC INC ALREADY ADJUSTED 31/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 19/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROMAN LOKHOV / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EVGENY KUNTS / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VADIM STANISLAVOVICH BELYAEV / 22/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM IST FLOOR 30 - 34 MOORGATE LONDON EC2R 6PL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 07/09/10 STATEMENT OF CAPITAL GBP 33894111 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANI KOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE | |
Annotation | ||
AP01 | DIRECTOR APPOINTED SHANI KOGAN | |
AR01 | 19/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD PETER SNELL | |
288b | APPOINTMENT TERMINATED SECRETARY HF SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 01/04/09 | |
RES13 | COMPANY BUSINESS 01/04/2009 | |
RES04 | GBP NC 10000000/20000000 01/04/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/03/2009 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EVGENY KUNTS / 18/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VADIM BELYAEV / 18/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 18/12/2008 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT LEE | |
288a | DIRECTOR APPOINTED DR EVGENY KUNTS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MANTHORPE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1RA |
Notice of | 2023-04-04 |
Other Corp | 2022-08-08 |
Meetings o | 2022-04-29 |
Appointment of Administrators | 2022-03-11 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | BROWN SHIPLEY & CO LIMITED | |
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | VTB CAPITAL PLC | |
COLLATERAL AGREEMENT | Outstanding | EUROCLEAR BANK SA/NV | |
DEED OF RENTAL DEPOSIT | Outstanding | WOOD STREET NOMINEE (NUMBER 1) LIMITED AND WOOD STREET NOMINEE (NUMBER 2) LIMITED | |
DEED OF CHARGE | Outstanding | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH | |
RENT DEPOSIT DEED | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY AGREEMENT | Satisfied | THE BANK OF NEW YORK |
SOVA CAPITAL LIMITED owns 6 domain names.
abcclearing.co.uk abc-clearing.co.uk abc-nominees.co.uk abcnominees.co.uk otkritie-nominees.co.uk otkritienominees.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SOVA CAPITAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | SOVA CAPITAL LIMITED | Event Date | 2023-04-04 |
Initiating party | Event Type | Other Corp | |
Defending party | SOVA CAPITAL LIMITED | Event Date | 2022-08-08 |
Initiating party | Event Type | Meetings o | |
Defending party | SOVA CAPITAL LIMITED | Event Date | 2022-04-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |